---
title: "SuperX AI Technology Reshapes Board Committees with New Independent Director Appointment"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/286277715.md"
description: "SuperX AI Technology Limited announced the resignation of independent director Hong Man Herman Lee and appointed Wei Shao as his replacement. Shao will serve as the independent director and chair of the nominating and corporate governance committee. The board has been restructured to ensure all key committees are fully independent, maintaining compliance with Nasdaq requirements. This change aims to enhance governance oversight while retaining three executive directors. Shao's expertise in cross-border transactions is expected to strengthen the company's strategic capabilities in North American and Asian markets."
datetime: "2026-05-13T13:48:02.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/286277715.md)
  - [en](https://longbridge.com/en/news/286277715.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/286277715.md)
---

# SuperX AI Technology Reshapes Board Committees with New Independent Director Appointment

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Super X AI Technology ( (SUPX) ) has issued an update.

On May 13, 2026, SuperX AI Technology Limited announced that independent director Hong Man Herman Lee resigned from the board and from his positions on the audit, compensation, and nominating and corporate governance committees, with the company emphasizing that his departure did not stem from any dispute over its operations or policies. On the same day, the board appointed veteran cross-border transactions lawyer Wei Shao as an independent director and chair of the nominating and corporate governance committee, reconstituted all three key board committees to comprise fully independent members, and confirmed that its seven-member board continues to meet Nasdaq independence requirements under its foreign private issuer framework.

The refreshed committee lineup, placing Shao alongside existing independent directors Yuet Yiu Charissa Miu and Ho Chuen Shin, is designed to preserve robust governance oversight even as the board retains three executive directors under its home-country governance model, signaling continuity for investors despite the leadership change. Shao’s extensive experience advising Chinese, Canadian and international companies on complex deals and regulatory matters may bolster SuperX AI Technology’s strategic capabilities and regulatory navigation in North American and Asian markets, while his concurrent committee roles bring seasoned oversight to audit, compensation and nomination processes.

**More about Super X AI Technology**

SuperX AI Technology Limited is a Cayman Islands-incorporated company with principal executive offices in Singapore and is listed on Nasdaq as a foreign private issuer. The company operates under Nasdaq’s home country exemption, allowing it to maintain a board that is not majority independent while still meeting U.S. audit committee independence standards.

**Average Trading Volume:** 333,304

**Technical Sentiment Signal:** Sell

**Current Market Cap:** $231.5M

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